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BOTANICS BIOTECH LIMITED

Company number SC194382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
25 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
09 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
29 Apr 2003 363s Return made up to 06/03/03; change of members
20 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned
11 Mar 2002 363s Return made up to 06/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
19 Apr 2001 363s Return made up to 16/03/01; full list of members
05 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288b Secretary resigned;director resigned
14 Jun 2000 88(2)R Ad 08/06/00--------- £ si 1@1=1 £ ic 2/3
17 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
05 Apr 2000 363s Return made up to 16/03/00; full list of members
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288a New director appointed
17 Mar 2000 288b Secretary resigned;director resigned